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INTERNATIONAL PANEL PRODUCTS LIMITED

Company number 02132002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 1991 AA Full accounts made up to 30 April 1990
08 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
08 Feb 1991 363 Return made up to 10/08/90; full list of members
14 Dec 1990 395 Particulars of mortgage/charge
23 May 1990 363 Return made up to 10/08/89; full list of members
24 Jan 1990 403a Declaration of satisfaction of mortgage/charge
26 Oct 1989 AA Full accounts made up to 30 April 1989
04 Apr 1989 AA Full accounts made up to 30 April 1988
04 Apr 1989 363 Return made up to 10/08/88; full list of members
21 Sep 1988 288 Director resigned
24 May 1988 395 Particulars of mortgage/charge
03 May 1988 288 New director appointed
01 Mar 1988 CERTNM Company name changed william sharvatt (western) limit ed\certificate issued on 02/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed william sharvatt (western) limit ed\certificate issued on 02/03/88
01 Mar 1988 CERTNM Company name changed\certificate issued on 01/03/88
13 Jan 1988 395 Particulars of mortgage/charge
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1987 288 New director appointed
01 Sep 1987 288 Secretary resigned;director resigned
01 Sep 1987 287 Registered office changed on 01/09/87 from: 70/74 city road london EC1Y 2DQ
21 Aug 1987 CERTNM Company name changed cogwark LIMITED\certificate issued on 24/08/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cogwark LIMITED\certificate issued on 24/08/87
21 Aug 1987 CERTNM Company name changed\certificate issued on 21/08/87
15 May 1987 CERTINC Certificate of Incorporation